121
ActiveDirectors
Directors
1 director, last change in 2023
Roelen Marleen
Current
Manager (not named in the articles) · appointed in the act of 09-08-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ledere zaakvoerder heeft de meest uitgebreide macht om alle daden van beschikking en van bestuur te stellen die nodig of dienstig zijn tot…”
deed of 09-08-2023Owners and capital
Shareholders
Stated in the act
act of 09-08-2023 ↗
- Roelen Marleen gecommanditeerde vennoot
Capital transactions
Capital over time
- 09-08-2023 Converted to unavailable equity · €2,000
Mandate history
2 people, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Roelen Marleen |
|
| Van Dun Thibeau |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”
Articles of association, deed of 09-08-2023 (in Dutch)